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Case studies

Our consultants have worked on successful AML projects at several institutions from UK to Russia in more than 10 countries.

  • Landsbankinn
    Landsbankinn - AML Accelerator implementation

    Consortix has implemented the SAS AML solution with the Transaction Monitoring and Watchlist Management modules of the Accelerator configuration. Landsbankinn has benefited from the rich, out-of-the-box components of the Accelerator combined with the implementation methodology, and the expertise of Consortix AML consultants to manage a successful AML system replacement.

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  • OTP Group
    OTP Group - AML system support

    Consortix provides first line support for the AML solution at a group level and in 8 countries for OTP subsidiaries.

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  • MKB Bank – Help to comply with the new AML regulation

    MKB Bank uses SAS AML to comply with the new AML regulation, the requirements of the 4th AML Directive. The system implementation was completed within two months.

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